Regulatory compliance in the Asia-Pacific region is more intricate than ever. Discover market trends in a 2024 risk report.
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Compliance Officer Posts
Generative AI regulations considered for China EU, and US
The rise of generative AI applications has sparked regulatory reforms the world over as regulators consider generative AI regulations.
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Regulatory approaches to ESG diverging in Europe and Asia
Regulators in Asia and Europe have taken divergent approaches towards marketing environmental, social and governance-related (ESG)
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Cost of compliance 2023 report examines the top three operational insights
Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach.
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Australia to push ahead with Tranche 2 laws amid international pressure
The Australian government is preparing to move ahead with the long-awaited second tranche of the country’s anti-money laundering regime
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Is Statutory Reporting Software Worth the Investment?
When it comes to maintaining financial compliance, legacy statutory reporting processes and software is not a viable option. The potential risks include penalties for late filing, inefficiencies, reputational damage, costly audits and downstream impacts for tax teams.
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ANALYSIS: Sri Lankan currency controls reflect fraught financial crime landscape
The active enforcement of currency controls in Sri Lanka, amid a deepening economic crisis, has underscored the fluid operating environment for risk and compliance teams in the Asia-Pacific region.
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ANALYSIS: Australian police forging direct ties with major banks to combat laundering
he Australian Federal Police (AFP) has taken its work with the financial intelligence community to a new level by forging direct partnerships with Australia’s “big four” banks.
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IMPACT ANALYSIS: ASIC ‘generally effective’, needs cultural shift -Financial Regulator Assessment Authority report
The Australian Securities and Investments Commission (ASIC) is “generally effective and capable”.
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Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence.
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